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GROUP ML LLC - Florida Company Profile

Company Details

Entity Name: GROUP ML LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUP ML LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Dec 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000396215
FEI/EIN Number 85-4347890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10000 PALMA LINDA WAY, 222, ORLANDO, FL, 32836
Mail Address: 10000 PALMA LINDA WAY, 222, ORLANDO, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JOSE ASR Managing Member 10000 PALMA LINDA WAY, ORLANDO, FL, 32836
SALAZAR ANA C Manager 10000 PALMA LINDA WAY, ORLANDO, FL, 32836
SALAZAR ANA C Agent 10000 PALMA LINDA WAY, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-05-01 SALAZAR, ANA C -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State